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SPIKE DIGITAL LIMITED

Company number 06541378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2011 TM01 Termination of appointment of Helen Calcraft as a director on 31 October 2011
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1,000
24 May 2011 TM01 Termination of appointment of Richard Neville as a director
24 May 2011 TM01 Termination of appointment of Craig Morgan as a director
24 May 2011 CH01 Director's details changed for Simon Ellse on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr Gregor Angus on 24 May 2011
25 Nov 2010 AD01 Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010
24 Nov 2010 AD01 Registered office address changed from 247 Tottenham Court Road London W1T 7QX on 24 November 2010
07 Oct 2010 MISC Section 519
11 Jun 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Richard Neville on 2 October 2009
07 Jun 2010 CH01 Director's details changed for Craig Morgan on 2 October 2009
12 Apr 2010 AA Full accounts made up to 31 March 2009
08 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 September 2009
23 Jun 2009 288a Director appointed martin faucher
10 Jun 2009 363a Return made up to 20/03/09; full list of members
10 Jun 2009 288b Appointment Terminated Director jean royer
19 Nov 2008 288c Director's Change of Particulars / richard neville / 17/11/2008 / HouseName/Number was: 442, now: 422
03 Oct 2008 288a Director appointed craig morgan
03 Oct 2008 288a Director appointed richard neville
03 Oct 2008 288b Appointment Terminated Secretary ovalsec LIMITED
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association